Russell Investments Ltd

About

Registered Number: 02086230
Date of Incorporation: 30/12/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: Rex House, 10 Regent Street, London, SW1Y 4PE

 

Russell Investments Ltd was registered on 30 December 1986, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 12 directors listed as Stoker, Amy, Fitzpatrick, Gerard, Gonella, Peter Derek, Clifford Chance Secretaries Limited, Chapman, Jane Alexandra, Duval, Pascal, Duval, Pascal, Ilkiw, John Henry, Nye, Anna, Ramsdale, Alison Jane, Strong, Harold, Wiltshire, Stephen Edward for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, Gerard 06 February 2017 - 1
GONELLA, Peter Derek 19 August 2014 - 1
CHAPMAN, Jane Alexandra 01 October 1991 28 February 1992 1
DUVAL, Pascal 24 February 2005 08 March 2010 1
DUVAL, Pascal 03 June 1997 20 February 2002 1
ILKIW, John Henry 17 February 1998 23 May 2000 1
NYE, Anna 23 November 2004 25 November 2008 1
RAMSDALE, Alison Jane 19 August 1997 22 May 2006 1
STRONG, Harold 15 June 2006 25 November 2008 1
WILTSHIRE, Stephen Edward 01 October 1991 19 August 1997 1
Secretary Name Appointed Resigned Total Appointments
STOKER, Amy 19 February 2019 - 1
CLIFFORD CHANCE SECRETARIES LIMITED 25 August 2008 07 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 14 May 2020
AP01 - Appointment of director 17 April 2020
TM01 - Termination of appointment of director 23 October 2019
CH01 - Change of particulars for director 20 September 2019
TM01 - Termination of appointment of director 19 August 2019
AP01 - Appointment of director 16 May 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 29 April 2019
AP03 - Appointment of secretary 22 February 2019
TM02 - Termination of appointment of secretary 22 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2019
TM01 - Termination of appointment of director 08 January 2019
AA - Annual Accounts 10 September 2018
CH01 - Change of particulars for director 09 July 2018
CS01 - N/A 22 May 2018
CH01 - Change of particulars for director 22 May 2018
CH01 - Change of particulars for director 18 May 2018
CH01 - Change of particulars for director 10 May 2018
AP01 - Appointment of director 13 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 09 May 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 13 February 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 09 December 2016
AP01 - Appointment of director 07 September 2016
TM01 - Termination of appointment of director 06 September 2016
AR01 - Annual Return 13 May 2016
TM01 - Termination of appointment of director 06 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 11 May 2015
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 07 July 2014
TM01 - Termination of appointment of director 07 July 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 12 May 2014
TM01 - Termination of appointment of director 24 December 2013
TM01 - Termination of appointment of director 05 December 2013
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
CH01 - Change of particulars for director 23 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 May 2013
AA - Annual Accounts 16 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
TM01 - Termination of appointment of director 29 June 2012
AP01 - Appointment of director 26 June 2012
TM01 - Termination of appointment of director 22 June 2012
CH04 - Change of particulars for corporate secretary 17 May 2012
CH01 - Change of particulars for director 03 May 2012
AP01 - Appointment of director 14 March 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 14 December 2011
TM01 - Termination of appointment of director 07 December 2011
CH01 - Change of particulars for director 06 October 2011
AA - Annual Accounts 03 October 2011
TM01 - Termination of appointment of director 20 July 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 20 May 2010
AP04 - Appointment of corporate secretary 07 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
AP01 - Appointment of director 17 March 2010
AP04 - Appointment of corporate secretary 16 March 2010
TM02 - Termination of appointment of secretary 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
RESOLUTIONS - N/A 29 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
AA - Annual Accounts 22 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
363a - Annual Return 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
353 - Register of members 10 October 2008
AA - Annual Accounts 24 September 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
353 - Register of members 01 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
363a - Annual Return 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 10 May 2007
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
363a - Annual Return 09 June 2006
MEM/ARTS - N/A 13 September 2005
CERTNM - Change of name certificate 25 August 2005
AA - Annual Accounts 26 July 2005
363a - Annual Return 21 July 2005
363a - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 29 July 2004
363a - Annual Return 19 July 2004
353 - Register of members 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
AA - Annual Accounts 06 August 2003
288c - Notice of change of directors or secretaries or in their particulars 13 July 2003
363a - Annual Return 13 July 2003
AUD - Auditor's letter of resignation 19 February 2003
AA - Annual Accounts 09 October 2002
363a - Annual Return 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
287 - Change in situation or address of Registered Office 19 June 2001
AA - Annual Accounts 16 May 2001
363a - Annual Return 15 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001
288c - Notice of change of directors or secretaries or in their particulars 25 August 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
363a - Annual Return 01 June 2000
288c - Notice of change of directors or secretaries or in their particulars 18 May 2000
AA - Annual Accounts 09 May 2000
288c - Notice of change of directors or secretaries or in their particulars 14 April 2000
363a - Annual Return 20 May 1999
288c - Notice of change of directors or secretaries or in their particulars 13 May 1999
288c - Notice of change of directors or secretaries or in their particulars 13 May 1999
AA - Annual Accounts 09 May 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 03 March 1999
123 - Notice of increase in nominal capital 03 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1999
288c - Notice of change of directors or secretaries or in their particulars 03 February 1999
AA - Annual Accounts 16 October 1998
AUD - Auditor's letter of resignation 08 October 1998
363a - Annual Return 25 August 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
MISC - Miscellaneous document 22 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288c - Notice of change of directors or secretaries or in their particulars 01 April 1998
RESOLUTIONS - N/A 07 January 1998
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
AA - Annual Accounts 28 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1997
363a - Annual Return 24 June 1997
288c - Notice of change of directors or secretaries or in their particulars 24 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1997
288c - Notice of change of directors or secretaries or in their particulars 15 May 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288c - Notice of change of directors or secretaries or in their particulars 10 January 1997
AA - Annual Accounts 26 October 1996
363a - Annual Return 21 May 1996
288 - N/A 06 May 1996
288 - N/A 02 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1995
AA - Annual Accounts 28 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1995
363x - Annual Return 29 June 1995
MEM/ARTS - N/A 12 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1994
123 - Notice of increase in nominal capital 06 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
RESOLUTIONS - N/A 23 August 1994
RESOLUTIONS - N/A 23 August 1994
363x - Annual Return 10 June 1994
AA - Annual Accounts 22 April 1994
363x - Annual Return 18 June 1993
288 - N/A 05 May 1993
AA - Annual Accounts 04 April 1993
353 - Register of members 25 March 1993
288 - N/A 16 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1992
288 - N/A 08 July 1992
288 - N/A 08 July 1992
288 - N/A 09 June 1992
363x - Annual Return 09 June 1992
RESOLUTIONS - N/A 09 April 1992
RESOLUTIONS - N/A 09 April 1992
MEM/ARTS - N/A 09 April 1992
123 - Notice of increase in nominal capital 09 April 1992
287 - Change in situation or address of Registered Office 02 April 1992
288 - N/A 19 March 1992
AA - Annual Accounts 10 March 1992
288 - N/A 10 March 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
363x - Annual Return 27 July 1991
RESOLUTIONS - N/A 06 March 1991
RESOLUTIONS - N/A 06 March 1991
RESOLUTIONS - N/A 06 March 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 05 October 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 29 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 1989
288 - N/A 10 November 1988
MEM/ARTS - N/A 23 June 1988
RESOLUTIONS - N/A 21 June 1988
PUC 2 - N/A 21 June 1988
123 - Notice of increase in nominal capital 21 June 1988
RESOLUTIONS - N/A 04 May 1988
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
PUC 2 - N/A 21 March 1988
288 - N/A 25 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 February 1988
RESOLUTIONS - N/A 24 February 1988
MEM/ARTS - N/A 24 February 1988
123 - Notice of increase in nominal capital 24 February 1988
RESOLUTIONS - N/A 17 February 1988
CERTNM - Change of name certificate 11 February 1988
287 - Change in situation or address of Registered Office 10 February 1988
288 - N/A 10 February 1988
288 - N/A 10 February 1988
288 - N/A 10 February 1988
CERTNM - Change of name certificate 06 March 1987
NEWINC - New incorporation documents 30 December 1986
CERTINC - N/A 30 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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